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DUCT ENGINEERING (LUTON) LIMITED

Learn more about DUCT ENGINEERING (LUTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT E, CRADOCK ROAD INDUSTRIAL ESTATE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 0JF

DUCT ENGINEERING (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01135626
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.02.03

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 13/05/2016
Form type: CH03
Date: 2016.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, UNIT E, CRADOCK ROAD INDUSTRIAL ESTATE, LUTON, BEDFORDSHIRE, LU4 0JF
Form type: AD01
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 13/05/2016
Form type: CH01
Date: 2016.05.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 200
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 29/01/2014
Form type: CH01
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 29/01/2014
Form type: CH03
Date: 2014.10.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 21/09/2010
Form type: CH01
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED PETER JOHN SMITH
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTELLE LUDLOW
Form type: 288b
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 01/02/2009
Form type: 288c
Date: 2009.08.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 01/02/2009
Form type: 288c
Date: 2009.08.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.21
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AD 15/12/08, GBP SI [email protected]=50, GBP IC 150/200
Form type: 88(2)
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 22/09/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 22/09/2008
Form type: 288c
Date: 2008.10.14
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, UNIT E, CRADOCK ROAD, LUTON, BEDFORDSHIRE LU4 0JF
Form type: 287
Date: 2004.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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AD 20/03/03---------, £ SI [email protected]=100, £ IC 50/150
Form type: 88(2)R
Date: 2003.04.11
£2.95
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NC INC ALREADY ADJUSTED, 15/01/03
Form type: 123
Date: 2003.02.17
£2.95
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£ NC 100/200, 15/01/03
Form type: RES04
Date: 2003.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09

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Company directors and board members:

CHRISTELLE FLORENCE LUDLOW (current)
Secretary, 2007.12.11
71 RUE DU GOLF , BATZ SUR MER
44740
FRANCE
STUART RUDD LUDLOW (current)
Director, ENGINEER, 1991.11.30
71 RUE DU GOLF , BATZ SUR MER
44740
FRANCE
PETER JOHN SMITH (current)
Director, CONSULTANT, 2008.12.18
31 ST KATHERINES WAY IRCHESTER , WELLINGBOROUGH
NN29 7AJ, NORTHAMPTONSHIRE
ANN MURIEL LUDLOW (resigned)
Secretary, 1991.11.30 - 1998.07.01
AMESBURY AYOT ST LAWRENCE , WELWYN
AL6 9BX, HERTFORDSHIRE
KELLY JANE YOUNG (resigned)
Secretary, 1998.07.01 - 2007.12.11
11 WILLOW WAY , TODDINGTON
LU5 6FD, BEDFORDSHIRE
ANN MURIEL LUDLOW (resigned)
Director, SECRETARY, 1991.11.30 - 1998.07.01
AMESBURY AYOT ST LAWRENCE , WELWYN
AL6 9BX, HERTFORDSHIRE
CHRISTELLE FLORENCE LUDLOW (resigned)
Director, CONSULTANT, 2002.01.24 - 2009.08.24
4 RUE DU GOUARE , BATZ SUR MER
44740
FRANCE
DEREK LUDLOW (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1998.07.01
AMESBURY AYOT ST LAWRENCE , WELWYN
AL6 9BX, HERTFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 92,207
Current Assets £ 179,156
Tangible Fixed Assets Depreciation £ 167,330
Debtors £ 145,865
Shareholder Funds £ 67,746
Profit Loss Account Reserve £ 67,546
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 67,746
Net Current Assets Liabilities £ 24,461
Creditors Due Within One Year £ 203,617
Cash Bank In Hand £ 22,296
Stocks Inventory £ 10,995
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 164
Tangible Fixed Assets Cost Or Valuation £ 253,401
Tangible Fixed Assets Depreciation Charged In Period £ 6,300

Companies near to DUCT ENGINEERING (LUTON) ltd.

Information about the Private Limited Company DUCT ENGINEERING (LUTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data